H. Al Zahrani Mohammad Saad
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.GLOMAG] - Global Magnitsky Sanctions | Program GLOMAG |
| [CAN.JUSTICE_FOR_VICTIMS_OF_CORRUPT_FOREIGN_OFFICIALS_REGULATIONS] - Justice for Victims of Corrupt Foreign Officials Act | |
| - | UK Sanctions List Ref: GHR0041. Gender: male. Mohammad Saad H. Alzahrani held the position of Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the |
| - | (UK Sanctions List Ref):GHR0041 (UK Statement of Reasons):Mohammad Saad H.Alzahrani held the position of Intelligence Officer in Saudi Arabia.He was present during the unlawful killing of Jamal Khasho |
| - | (UK Sanctions List Ref):GHR0041 (UK Statement of Reasons):Mohammad Saad H. Alzahrani held the position of Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khas |
| - | (UK Sanctions List Ref):GHR0041. (UK Statement of Reasons):Mohammad Saad H. Alzahrani held the position of Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Kha |
| - | Mohammad Saad H. Alzahrani held the position of Intelligence Officer in Saudi Arabia. He was present during the unlawful killing of Jamal Khashoggi in the Saudi Consulate in Istanbul on 2 October 2018 |
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Preguntas frecuentes
1. ¿Tiene H. Al Zahrani Mohammad Saad sanciones internacionales?
Sí, H. Al Zahrani Mohammad Saad está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de H. Al Zahrani Mohammad Saad?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre H. Al Zahrani Mohammad Saad: